Capita PLC — Director's Dealing 2026

Mar 19, 2026

National Storage Mechanism | Additional information

Capita

19 Mar 2026 08:40 UTC

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Director/PDMR Shareholding

Capita plc

(the “Company”)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

19 March 2026

Capita awarded its 2026 restricted share awards (“2026 RSAs”) under the Capita Plc Executive Plan 2021 on 18 March 2026 as set out in tables below.

The 2026 RSA granted to Adolfo Hernandez, Chief Executive Officer and Pablo Andres, Chief Financial Officer will normally vest after three years from date of grant subject to: (i) continued employment; (ii) satisfactory personal performance; and (iii) any scaling back (including to nil vesting) on account of the underpins not being met.

The underpin conditions attached to the 2026 RSAs include Capita’s total shareholder return (“TSR”) over the three years ending 31 December 2028 to be positive and the Remuneration Committee being satisfied with the underlying performance of Capita over the vesting period, that vesting values would not be windfall gains and that there have been no environmental, social or governance issues resulting in material reputational damage. Further details in respect of the underpins will be set out in the Directors’ Remuneration Report for the year ending 31 December 2026.

The information set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name	Adolfo Hernandez
2 Reason for the notification
a) Position/status	Chief Executive Officer (Director)
b) Initial notification /Amendment	Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Capita plc
b) LEI	CMIGEWPLHL4M7ZV0IZ88
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of a conditional share award under the Capita plc Executive Plan 2021.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	320,336
d) Aggregated information - Aggregated volume - Price	320,336 £nil
e) Date of transaction	18 March 2026
f) Place of transaction	Outside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name	Pablo Andres
2 Reason for the notification
a) Position/status	Chief Financial Officer (Director)
b) Initial notification /Amendment	Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Capita plc
b) LEI	CMIGEWPLHL4M7ZV0IZ88
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of a conditional share award under the Capita plc Executive Plan 2021.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	164,744
d) Aggregated information - Aggregated volume - Price	164,744 £nil
e) Date of transaction	18 March 2026
f) Place of transaction	Outside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name	Corinne Ripoche
2 Reason for the notification
a) Position/status	CEO, Capita Experience (PDMR)
b) Initial notification /Amendment	Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Capita plc
b) LEI	CMIGEWPLHL4M7ZV0IZ88
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
Nature of the transaction	Grant of a conditional share award under the Capita plc Executive Plan 2021.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	123,558
d) Aggregated information - Aggregated volume - Price	123,558 £nil
e) Date of transaction	18 March 2026
f) Place of transaction	Outside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name	Sameer Vuyyuru
2 Reason for the notification
a) Position/status	Chief AI & Product Officer (PDMR)
b) Initial notification /Amendment	Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Capita plc
b) LEI	CMIGEWPLHL4M7ZV0IZ88
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
Nature of the transaction	Grant of a conditional share award under the Capita plc Executive Plan 2021.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	116,694
d) Aggregated information - Aggregated volume - Price	116,694 £nil
e) Date of transaction	18 March 2026
f) Place of transaction	Outside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name	Xenia Walters
2 Reason for the notification
a) Position/status	Chief Strategy and Transformation Officer (PDMR)
b) Initial notification /Amendment	Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Capita plc
b) LEI	CMIGEWPLHL4M7ZV0IZ88
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
Nature of the transaction	Grant of a conditional share award under the Capita plc Executive Plan 2021.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	105,802
d) Aggregated information - Aggregated volume - Price	105,802 £nil
e) Date of transaction	18 March 2026
f) Place of transaction	Outside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name	Claire Denton
2 Reason for the notification
a) Position/status	Chief General Counsel and Company Secretary (PDMR)
b) Initial notification /Amendment	Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Capita plc
b) LEI	CMIGEWPLHL4M7ZV0IZ88
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of a conditional share award under the Capita plc Executive Plan 2021.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	101,134
d) Aggregated information - Aggregated volume - Price	101,134 £nil
e) Date of transaction	18 March 2026
f) Place of transaction	Outside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name	Scott Hill
2 Reason for the notification
a) Position/status	Chief People Officer (PDMR)
b) Initial notification /Amendment	Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Capita plc
b) LEI	CMIGEWPLHL4M7ZV0IZ88
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of a conditional share award under the Capita plc Executive Plan 2021.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	101,134
d) Aggregated information - Aggregated volume - Price	101,134 £nil
e) Date of transaction	18 March 2026
f) Place of transaction	Outside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name	Nicole Dorskind
2 Reason for the notification
a) Position/status	Chief Communications and Corporate Affairs Officer (PDMR)
b) Initial notification /Amendment	Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Capita plc
b) LEI	CMIGEWPLHL4M7ZV0IZ88
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of a conditional share award under the Capita plc Executive Plan 2021.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	59,491
d) Aggregated information - Aggregated volume - Price	59,491 £nil
e) Date of transaction	18 March 2026
f) Place of transaction	Outside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name	Richard Holroyd
2 Reason for the notification
a) Position/status	CEO, Capita Public Service (PDMR)
b) Initial notification /Amendment	Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Capita plc
b) LEI	CMIGEWPLHL4M7ZV0IZ88
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of a conditional share award under the Capita plc Executive Plan 2021.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	90,609
d) Aggregated information - Aggregated volume - Price	90,609 £nil
e) Date of transaction	18 March 2026
f) Place of transaction	Outside of a trading venue

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